Results of the 45th Annual General Meeting and Business Update for the First Quarter Nampak Limited (Incorporated in the Republic of South Africa) Registration Number: 1968/008070/06 Share Code: NPK ISIN: ZAE 000071676 (“Nampak”) Results of the 45th Annual General Meeting and Business Update for the First Quarter Nampak is pleased to announce that all the resolutions set out in the Notice of the Annual General Meeting dated 14 December 2012 were passed by the requisite number of shareholders at the 45th Annual General Meeting held on Friday 8 February 2013. Special resolution number 4 for the adoption of a new memorandum of incorporation will be submitted for registration at the Companies and Intellectual Property Registration Office in due course. The first quarter of the 2013 financial year saw mixed consumer demand for packaged products. Hot weather in most parts of South Africa during the festive season resulted in good demand for beverage packaging with beverage cans continuing to show further growth over the same period last year. Demand for other fast moving consumer goods was subdued and packaging volumes were affected accordingly. Selling prices remained under pressure in a very competitive environment. Although there was moderate demand for toilet tissue and disposable diapers, fierce price competition continued to depress trading margins. In the rest of Africa, the Angolan beverage can plant continued to perform well despite cooler weather affecting demand in the early part of the quarter. Other operations in the rest of Africa and the plastic milk bottle business in the United Kingdom performed to expectations. Despite the challenging economic conditions in South Africa where Nampak generate some 70% of its revenue Nampak remain confident of a further improvement in performance in 2013. Nampak Glass The strategy has been to add a third furnace, provided it could secure additional volumes from major clients. Nampak Glass has now signed long- term supply contracts with key customers to guarantee these additional glass volumes. As a result, the Board has approved capital expenditure of approximately R1 billion for the installation of a third glass furnace; commissioning of this furnace is expected by end 2013. Beverage Cans Nampak has also agreed long-term supply contracts with its large beverage can customers. As a result, Nampak shall be purchasing a new high speed aluminium line and converting existing lines from tinplate to aluminium. The capital cost is approximately R600 million. The new can line is expected to be commissioned in Springs in May 2013; the conversion of the first of the existing lines will be completed by October 2013 and the balance in 2014. The two capital expenditure projects amount to just under R1.6 billion. They will strengthen Nampak’s position in both the beverage can and glass sectors in South Africa and show Nampak’s commitment to growing the economy in South Africa. Funding of both projects will be from Nampak’s own resources given Nampak’s low level of gearing and strong balance sheet. Sandton 8 February 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 08/02/2013 01:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.